BELSTONE MANAGEMENT SERVICES LIMITED

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BELSTONE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

07779980Copy
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Incorporation date

20/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 The Clock House, Brize Norton Road, Carterton, Oxfordshire OX18 3HNCopy
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Latest events (Record since 20/09/2011)
dot icon10/12/2025
Cessation of Nicholas David Marshall-Lee as a person with significant control on 2025-12-09
dot icon10/12/2025
Notification of Nicholas David Marshall-Lee as a person with significant control on 2025-12-09
dot icon02/12/2025
Total exemption full accounts made up to 2025-09-30
dot icon28/11/2025
Change of details for Mr Nicholas David Marshall-Lee as a person with significant control on 2025-11-27
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with updates
dot icon27/11/2025
Director's details changed for Mr Nicholas David Marshall-Lee on 2025-11-26
dot icon25/11/2025
Registered office address changed from Follyfield House Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ to 1 the Clock House Brize Norton Road Carterton Oxfordshire OX18 3HN on 2025-11-25
dot icon25/11/2025
Appointment of Mr Nicholas David Marshall-Lee as a director on 2025-11-20
dot icon20/11/2025
Termination of appointment of Nicholas David Marshall-Lee as a director on 2025-11-20
dot icon01/10/2025
Change of details for Mr Nicholas David Marshall-Lee as a person with significant control on 2025-10-01
dot icon16/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/12/2024
Confirmation statement made on 2024-11-30 with updates
dot icon22/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon06/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with updates
dot icon21/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon15/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon23/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon08/07/2021
Director's details changed for Mr Nicholas David Marshall-Lee on 2021-05-01
dot icon08/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon21/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon05/06/2020
Registration of charge 077799800002, created on 2020-05-29
dot icon05/06/2020
Registration of charge 077799800003, created on 2020-05-29
dot icon02/05/2020
Registration of charge 077799800001, created on 2020-04-28
dot icon12/12/2019
Director's details changed for Mr Benjy Alexander Woolley on 2019-12-09
dot icon24/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon13/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon17/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon03/10/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon04/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon03/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon14/10/2014
Change of share class name or designation
dot icon02/10/2014
Statement of capital following an allotment of shares on 2014-09-08
dot icon23/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon08/09/2014
Appointment of Mr Benjy Alexander Woolley as a director on 2014-09-08
dot icon07/05/2014
Statement of capital following an allotment of shares on 2014-04-30
dot icon07/05/2014
Resolutions
dot icon11/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon30/07/2013
Registered office address changed from Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ United Kingdom on 2013-07-30
dot icon20/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon21/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon30/09/2011
Appointment of Mr David Fredric Cuthbertson as a secretary
dot icon28/09/2011
Certificate of change of name
dot icon20/09/2011
Incorporation
2025
change arrow icon+31.27 % *

* during past year

Total Assets

£5,076,857.00
2025
change arrow icon0 *

* during past year

Number of employees

194
2025
change arrow icon+22.92 % *

* during past year

Cash in Bank

£1,168,403.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
28/11/2026
dot iconLast statement dated
30/09/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
178
1.54M
2.80M
0.00
468.64K
735.14K
-
-
-
-
-
2024
194
2.04M
3.87M
0.00
950.57K
1.30M
-
-
-
-
-
2025
194
3.12M
5.08M
0.00
1.17M
1.40M
-
-
-
-
-
2025
194
3.12M
5.08M
0.00
1.17M
1.40M
-
-
-
-
-

2025

Employees

194 Ascended0 % *

Net Assets(GBP)

3.12M £Ascended52.93 % *

Total Assets(GBP)

5.08M £Ascended31.27 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.17M £Ascended22.92 % *

Total Liabilities(GBP)

1.40M £Ascended7.43 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BELSTONE MANAGEMENT SERVICES LIMITED

BELSTONE MANAGEMENT SERVICES LIMITED is an Active company incorporated on 20/09/2011 with the registered office located at 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire OX18 3HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 194 according to last financial statements.

Frequently Asked Questions

What is the current status of BELSTONE MANAGEMENT SERVICES LIMITED?

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BELSTONE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 20/09/2011 .

Where is BELSTONE MANAGEMENT SERVICES LIMITED located?

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BELSTONE MANAGEMENT SERVICES LIMITED is registered at 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire OX18 3HN.

What does BELSTONE MANAGEMENT SERVICES LIMITED do?

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BELSTONE MANAGEMENT SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BELSTONE MANAGEMENT SERVICES LIMITED have?

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BELSTONE MANAGEMENT SERVICES LIMITED had 194 employees in 2025.

What is the latest filing for BELSTONE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 10/12/2025: Cessation of Nicholas David Marshall-Lee as a person with significant control on 2025-12-09.